MJM Gems Diamonds - Payment not received! Ahmed Yasin cheating people with fake details and address.
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Complaint by: Siva Dharma on March 12, 2018, 10:50 am in Pets and Animals

I'm here to disclose a fraudulent activity done by Mr. Yasin (Owner of MJM Gems and Diamonds). I have recently posted an ad in OLX to sell my Persian cat. Mr. Yasin contacted me and agreed to buy it for 6000rs. He came to my place and collected the cat few days back. He promised that the amount is transferred and it will be credited to my account in an hour and he left my place.
As i expected, he hasn't transferred the amount yet. This Fraud gentleman hasn't responded to any of my calls after that. The address he gave to me leads to an empty ground. (Other details with call records, Screenshots and other proofs are attached to consumer complaint forum for public alertness).

After looking up in to his business profile later, I came to know he has already made multiple fraudulent/cheating activities with his customers with the name 'MJM Gems & Diamonds' and other scams as Fake Gemstones fraud.

I advice people to keep yourself away form frauds like him.
His details:
Name: Ahmed Yasin
Address: Voc street, melamadi, anna nagar, Madurai, Tamil Nadu, 625020, India

Be safe, guys.

Complainant's Goal: The purpose of this complaint is to get the money i lost to this person
Complainant's Target: MJM Gems & Diamonds
Complaint Location: IndiaTamil NaduChennai

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Recent Comments
2.
7 months ago  Razack

sir today 09/04/2018 ,my relation also cheated by him, Ahmed Yaasin (mannady)he said that he is Pallavaram first, then he said ,he is gem shop owner, he will transfer through net banking tomorrow, but no response, telling story ,and put number block

for 6000 he is behaving cheap

surely he will pay more for that

1.
8 months ago  Ramya Kumari

This is very bad. People like Ahmed Yasin make me not believe others. thank you for sharing this. I will inform my friends here in madurai to avoid his shop.